Acronyms used in this course

 

• AML - Anti-Money Laundering
• CDD - Customer Due Diligence
• CFT - Countering Financing of Terrorism
• CTF - Counter Terrorist Financing
• CTR - Currency Transaction Report
• DeFi - Decentralized Finance
• DNFBP - designated non-financial businesses and professions
• FATF - Financial Action Task Force
• FIU - Financial Intelligence Unit
• IFI – Internet Financial Investigation
• KYC - Know Your Customer
• MVTS = Money or Value Transfer Service
• OCG - Organized Criminal Group
• SAR - Suspicious Activity Report
• STR - Suspicious Transaction Report
• VA - Virtual Asset
• VASP - Virtual Asset Service Provider
• VCE - Virtual Currency Exchange